Clients of TJ Management

[scion]

Pacer update 28 Mar14 - SEC v Kahlon et al CIVIL DOCKET FOR CASE #: 4:12-cv-00517-RAS

https://ecf.txed.uscourts.gov/cgi-bin/iquery.pl

Date Filed # Docket Text

03/28/2014 35 ORDER GRANTING 24 Motion to Withdraw as Attorney. Attorney Toby M Galloway terminated. Signed by Judge Richard A. Schell on 3/28/2014. (baf, ) (Entered: 03/28/2014)

03/28/2014 34 ORDER GRANTING 29 Motion to Substitute Attorney. Added attorney Jeffrey Mark Tillotson and David S. Coale for Yossef Kahlon and TJ Management Group, LLC. Attorney Norman H Heller terminated. Signed by Judge Richard A. Schell on 3/28/2014. (baf, ) (Entered: 03/28/2014)

03/28/2014 33 ORDER GRANTING 20 Motion to Withdraw as Attorney. Attorney Lori V Jacobs terminated. Signed by Judge Richard A. Schell on 3/28/2014. (baf, ) (Entered: 03/28/2014)


U.S. District Court [LIVE]
Eastern District of TEXAS (Sherman)

CIVIL DOCKET FOR CASE #: 4:12-cv-00517-RAS

U.S. Securities and Exchange Commission v. Kahlon et al
Assigned to: Judge Richard A. Schell
Cause: 15:77 Securities Fraud
Date Filed: 08/14/2012
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
U.S. Securities and Exchange Commission
represented by Toby M Galloway
U S Securities and Exchange Commission
801 Cherry St
19th Fl
Fort Worth, TX 76102
817/978-6447
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John E Birkenheier
US Securities & Exchange Commission - Chicago
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/886-3947
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Lori V Jacobs
US Securities & Exchange Commission
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/886-3941
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Timothy S Leiman
US Securities & Exchange Commission - Chicago
175 W Jackson Blvd
Suite 900
Chicago, IL 60604
312/353-5213
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
Yossef Kahlon
also known as
Jossef Kahlon
represented by Norman H Heller
The Heller Law Firm, PC
3000 Marcus Avenue - 3W4
Lake Success, NY 11042
516/441-5656
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
TJ Management Group, LLC
represented by Norman H Heller
(See above for address)
ATTORNEY TO BE NOTICED

https://ecf.txed.uscourts.gov/cgi-bin/iquery.pl